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Nom	Nationwide Capital Finance LTD
Adresse	Nationwide House Moss Bank Way Bolton BL1 8NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02794899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique
Statut de Société	active
Noms Précédents	Franking Sense LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Gilbert, Julian Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Gilbert, Daniel John Bolton Status: Active Notified: 29/02/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Julian Paul Bolton, England Status: Active Notified: 01/03/1993 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Julian Paul Bolton, England Status: Active Notified: 03/08/2012 Role: Secretary

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Nationwide Capital Finance LTD

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Persons with Significant Control (1)

Officers (3)